• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      TRANSPARENT EXIM LLP

      LLPIN: AAX-0554 As on: 2026-07-13

      TRANSPARENT EXIM LLP (LLPIN: AAX-0554) is a Limited Liability Partnership firm incorporated on 18 May 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRANSPARENT EXIM LLP are SHUBHAM SHANTARAM SHINGADE, and VISHAL BHASKAR JADHAV.

      TRANSPARENT EXIM LLP's LLP Identification Number is (LLPIN)AAX-0554. Its Email address is [email protected] and its registered address is SHOP NO.4, CRESCENT PLAZA, UMERGI HOUSE B.W., TELLI GALLI, OPP. MASJID , ANDHERI EAST ANDHERI, Maharashtra, India - 400069

      Current status of TRANSPARENT EXIM LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by TRANSPARENT EXIM in a way that was never possible before.

      Want deeper insights about TRANSPARENT EXIM?
      Explore Prime Research for Industry & Economic Insights

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRANSPARENT EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRANSPARENT EXIM
      DIN Director Name Designation Appointment Date
      08934046 SHUBHAM SHANTARAM SHINGADE Designated Partner 2021-05-18
      08197585 VISHAL BHASKAR JADHAV Designated Partner 2021-05-18
      Past Directors & Key Managerial Personnel of TRANSPARENT EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHUBHAM SHANTARAM SHINGADE
      Company Name CIN Designation Appointment Date Cessation
      LOGICAL EXIM LLP AAX-0908 Designated Partner 2021-05-21 Ongoing
      OVERVAST EXPO MERCHANT PRIVATE LIMITED U51909PN2020PTC195322 Director 2020-10-24 Ongoing
      Other Directorships of VISHAL BHASKAR JADHAV
      Company Name CIN Designation Appointment Date Cessation
      KOTWAL SECURITY SERVICES LLP AAH-0751 Designated Partner 2018-08-13 Ongoing
      AMBIOUS EXIM LLP AAX-0605 Designated Partner 2021-05-18 Ongoing
      OVEREXIM INDIA PRIVATE LIMITED U51909PN2020PTC195308 Director 2020-10-24 Ongoing

      CIN Company Name Company Address
      ACB-9548 STERLING LAW ASSOCIATES LLP 601 Umarji House No-1, CTS No. 404A-404B,Telli Gally Opp Masjid, Andheri East Mumbai, Maharashtra, India - 400069
      AAL-7060 CONSUMER MARKET INSIGHT RESEARCH SERVICE S LLP 202, UMARJI HOUSE NO.-1, CTS NO 404A-404B TELLI GALLY OPP TO MASJID ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U74999MH2021PTC364063 GABBAR MEDIATECH PRIVATE LIMITED 502 UMARJI HOUSE NO-1, CTS NO 404A-404B TELLI GALLY OPP.MASJID, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400069
      U63030MH2021PTC361060 FLUME GLOBAL LINE SHIPPERS PRIVATE LIMITED OFFICE NO 605 6TH FLR HUBTOWN SOLARIS NEAR BRIDGE NS PHADKE MARG OPP TELLI GALLI CTS NO 42 8 , ANDHERI EAST, Maharashtra, India - 400069
      U63000MH2021PTC361323 PLATONIC SHIPPER LINE PRIVATE LIMITED OFFICE NO 605 6TH FLR HUBTOWN SOLARIS NEAR BRIDGE NS PHADKE MARG OPP TELLI GALLI CTS NO 42 8 , ANDHERI EAST, Maharashtra, India - 400069
      AAA-4775 UMARJI ISMAIL ESTATE LLP FL NO. 802, UMARJI HOUSE NO. 1, TELLI GALLY, OPP. MASJID, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069
      U60100MH2013PTC249714 QLIFE LOGISTICS AND FREIGHT PRIVATE LIMITED 802, UMARJI HOUSE NO 1CTS NO 404A-404B, TELLI GALLY , OPP , MASJID , ANDHERI , Mumbai, Maharashtra, India - 400069
      U74140MH2007PTC174888 SHARP MANPOWER CONSULTANCY PRIVATE LIMITED B WING, SAI PRASAD BLDG., 4TH FLOOR, TELLI GALLI CROSS LANE , ANDHERI EAST, Maharashtra, India - 400069
      AAN-5378 TRANSOCEAN TRADECOMM LLP B 401,UNIT NO 42, 4TH FLOOR , VASUDEV CHAMBERS OPP:WISONPEN HOUSE, NAGARDAS ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U85100MH2017NPL301332 AMARRAJ RESEARCH FOUNDATION SHOP NO 4,BUILDING NO 10 A,SAI SNEHA CHS SAIWADI,TELLIGALLI,HUBTOWN SOLARIS MALL , ANDHERI EAST, Maharashtra, India - 400069
      AAG-4770 DIVERGE MEDIA & FINTECH LLP Room No-306, Kalyan Bhavan, Teli Galli, Opp. Teli Galli Masjid, Andheri (East), Mumbai, Maharashtra, India - 400069
      U51909MH2020PTC335835 DRUGCARTS PRIVATE LIMITED B-30, WING B, CTS NO 714 OPP TELLI GULLY CROSS LANE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U63011MH2007PTC167845 STA LOGISTICS PRIVATE LIMITED SHOP NO 1 KOTESHWAR APARTMENT KOLDONGRI ROAD NO - 4 OPP GARWARE HOUSE ANDHERI-E , MUMBAI, Maharashtra, India - 400069
      U24290MH2022PTC389409 AURASHINE ESSENTIALS PRIVATE LIMITED Dev Plaza, Shop No. 504,Plot-68,S V Road Opp Andheri Fire Brigade, Andheri (W) , Mumbai, Maharashtra, India - 400058
      AAJ-9963 CHOPDA & CO. CREDIT CARE LLP OFFICE NO. 114, 1ST FLOOR, SOLARIS HUBTOWN, N. S. PHADKE MARG, TELLI, ANDHERI EAST, OPP. TELLI GALLI MUMBAI, Maharashtra, India - 400069
      AAQ-5949 PANGEA IMPEX LLP 104, Plot No. 75, Crystal tower CHS Ltd, Gundivali Rd No.3, opp Andheri Kurla Rd Near Natraj Studio Andheri east, Maharashtra, India - 400069
      ABA-7264 VISIOSOFT IT SOLUTIONS LLP B/306, AMARNATH APARTMENT CHS LTD, GUNDAVLI VILLAGE, GALLI NO. 3, M. V. ROAD, ANDHERI EAST, Maharashtra, India - 400069
      U72900MH2020PTC339683 TINYTUSK VENTURES PRIVATE LIMITED 4-B, 5th Floor, Kaledonia (HDIL), Opp. Vijayanagar Society, Sahar Road, , KOLDONGRI, ANDHERI (EAST), Maharashtra, India - 400069
      U75301MH2017PTC293131 RISKCURE7 SECURITY AND FACILITY PRIVATE LIMITED SHOP NO 07, B WING, HARIDARSHAN CHS R.K.SINGH ROAD, MOGRA VILLAGE, AMBEWADI , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U16009MH2018PTC309847 CIGZ SPAZIO INTERNATIONAL PRIVATE LIMITED OFF NO-1006 10TH FLOOR HUBTOWN SOLARIS N.S PHADKE MARG SAIWADI TELLI GALLI , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069
      AAQ-5103 STEP2CONNECT HR SOLUTIONS LLP Flt No 39 2 A 1, C Block, Andheri Flyover Chs Ltd Telli Galli, East West Fly Bridge, Andheri East Mumbai, Maharashtra, India - 400069
      U36999MH2018PTC310250 JK TOTALERG PRODUCTS PRIVATE LIMITED OFF NO-1006 10TH FLOOR HUBTOWN SOLARIS N.S PHADKE MARG SAIWADI TELLI GALLI , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069
      U74140MH2006PTC163998 ADMISI COMMODITIES PRIVATE LIMITED Kaledonia (HDIL Building) Level 7 B Wing Office 4A Sahar Road, Opp.Vijay Nagar Housing S ociety , Andheri East, Maharashtra, India - 400069
      U72900MH2010PTC205147 SVA TECHNOLOGIES PRIVATE LIMITED Unit No. 207, 2nd Floor,Hubtown Solaris N S Phadke Road, Opp.Teli Galli,Near Reg ency Hotel , Andheri East, Maharashtra, India - 400069
      AAM-0373 WISDOM LAW CHAMBERS LLP FLAT NO 403, B 1 WING KALPITA ENCLAVE B 1, ANDHERI EAST, SAHAR PIPILINE ANDHERI EAST, Maharashtra, India - 400069
      U55101MH1998PTC116203 SHIV SHRUSTI PROPERTIES PRIVATE LIMITED SHOP NO 4 SUHANA APARTMENTAZAD ROAD OPP KAMGAR BHAVAN ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U72200MH2022PTC390592 TECHB INFOSOLUTION PRIVATE LIMITED B-402,BUILDING NO.02,WINSWAY COMPLEX, TELLI GALLI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      ABB-4565 XPLORE GLOBAL FINTECH LLP Room No 306, Kalyan Bhavan, 406, Teli Galli,,Opp Teli Gali Masjid, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069
      AAL-8373 KAJAL TRADERS LLP OFFICE NO 216, HUBTOWN SOLARIS, N. S. PHADKE MARG OPP.TELLI GALLI, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99